TIDMBLVN

RNS Number : 2834I

Bowleven plc

01 December 2022

1 December 2022

Bowleven plc

('Bowleven' or 'The Company')

RESULT OF Annual General Meeting

Bowleven held its Annual General Meeting (the 'AGM') earlier today. Each resolution put to the AGM is set out in full in the Notice of AGM. Each shareholder present in person or by proxy was entitled to one vote per share held.

All of the six resolutions were passed. Details of the voting in respect of each resolution are outlined in the table below.

Total number of votes

 
 RESOLUTION                             FOR(1)        %      AGAINST     % 
 Resolution 1 (Ordinary) 
  Report and Accounts                 100,762,439   98.02   2,030,238   1.98 
                                     ------------  ------  ----------  ----- 
 Resolution 2 (Ordinary) 
  Re-appoint BDO LLP                  102,768,650   99.98    24,643     0.02 
                                     ------------  ------  ----------  ----- 
 Resolution 3 (Ordinary) 
  Determine auditor's renumeration    102,754,907   99.98    18,386     0.02 
                                     ------------  ------  ----------  ----- 
 Resolution 4 (Ordinary) 
  Allot Shares                        102,726,071   99.94    60,422     0.06 
                                     ------------  ------  ----------  ----- 
 Resolution 5 (Special) 
  Pre-emption Rights                  102,714,700   99.93    71,393     0.07 
                                     ------------  ------  ----------  ----- 
 Resolution 6 (Special) 
  Pre-emption Rights 2                100,725,879   98.00   2,060,214   2.00 
                                     ------------  ------  ----------  -----

(1) Includes votes giving discretion to the Chairman

Note: the table above excludes votes withheld

 
 ENQUIRIES 
 For further information, please contact: 
 
 Bowleven plc 
 Eli Chahin, Chief Executive                     00 44 20 3327 0150 
 
 Capital Markets Communications Ltd (Camarco) 
 Owen Roberts 
  Charlotte Hollinshead                          00 44 20 3757 4980 
 
 Shore Capital Ltd (NOMAD and Broker) 
 Robert Finlay                                   00 44 20 7601 6100 
 Daniel Bush

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END

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December 01, 2022 06:48 ET (11:48 GMT)

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